| Entity Name: | U NEED CASH CHECKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U NEED CASH CHECKING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000099617 |
| FEI/EIN Number |
810631559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 7802 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARES ALAA | Director | 11882 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| FARES ALAA | President | 11882 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| FARES ALAA | Secretary | 11882 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| WALDMAN JAMES W | Agent | 2751 WEST ATLANTIC BLVD SUITE 4, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-20 | 7802 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-20 | 7802 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-20 | 2751 WEST ATLANTIC BLVD SUITE 4, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-07-20 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-13 |
| Domestic Profit | 2003-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
